The Watermark Leisure Group Limited

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General information

Name:

The Watermark Leisure Group Ltd

Office Address:

Summer Lake Spine Road South Cerney GL7 5LW Cirencester

Number: 03498077

Incorporation date: 1998-01-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular The Watermark Leisure Group Limited business has been operating offering its services for twenty six years, as it's been founded in 1998. Started with Companies House Reg No. 03498077, The Watermark Leisure Group is a Private Limited Company located in Summer Lake Spine Road, Cirencester GL7 5LW. It switched its business name already two times. Up till 2000 this firm has been working on providing the services it specializes in as Watermark (cotswolds) but at this moment this firm is featured under the name The Watermark Leisure Group Limited. This enterprise's SIC code is 99999 : Dormant Company. The Watermark Leisure Group Ltd reported its latest accounts for the period that ended on 2022/04/30. The company's most recent confirmation statement was filed on 2023/01/14.

At present, we have a solitary managing director in the company: Maxwell T. (since 1998-02-25). That firm had been led by Carol E. up until 2000. In addition another director, namely Barry W. gave up the position 25 years ago. At least one secretary in this firm is a limited company: Linnells Secretarial Services Limited.

  • Previous company's names
  • The Watermark Leisure Group Limited 2000-05-18
  • Watermark (cotswolds) Limited 1998-04-14
  • Millennia Inspirations Limited 1998-01-23

Financial data based on annual reports

Company staff

Linnells Secretarial Services Limited

Role: Corporate Secretary

Appointed: 18 February 2000

Address: West Way, Oxford, OX2 0FB

Latest update: 19 January 2024

Maxwell T.

Role: Director

Appointed: 25 February 1998

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm are as follows: Watermark Cotswolds Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cirencester at Spine Road East, South Cerney, GL7 5LW, Gloucestershire and was registered as a PSC under the reg no 03480200.

Watermark Cotswolds Limited
Address: Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire, GL7 5LW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03480200
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 27th January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 27th January 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts 29th January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 29th January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Davies Mayers Barnett Llp

Address:

Pillar House 113/115 Bath Road

Post code:

GL53 7LS

City / Town:

Cheltenham

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Services (by SIC Code)

  • 99999 : Dormant Company
26
Company Age

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